Niche-Tech Semiconductor Materials Limited (KY) 駿碼半導體材料有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Gary Faat Ting 鄭發丁 | M | 57 | INEDIndependent Non-Executive Director | 2018-05-08 | 2019-06-28 |
| 2 | Chow Fung, Rita Wai Lan 周馮慧蘭 | F | 68 | NEDNon-Executive Director | 2024-12-31 | |
| 3 | Chow, Felix Bok Hin 周博軒 | M | 44 | Ch, Co-FdrChairman, Co-Founder | 2017-02-21 | |
| 4 | Chow, Stephen Chun Kay 周振基 | M | 71 | ED, Co-FdrExecutive Director, Co-Founder | 2017-02-21 | |
| 5 | Li, Chiu Fan 李超凡 | M | 68 | NEDNon-Executive Director | 2021-03-08 | |
| 6 | Ma, Leo Yung King 馬雍景 | M | 37 | NEDNon-Executive Director | 2017-09-06 | 2021-03-08 |
| 7 | Ng, Charles Wang Wai 吳宏偉 | M | 64 | INEDIndependent Non-Executive Director | 2018-05-08 | |
| 8 | Poon, Michael Lai Yin 潘禮賢 | M | 53 | INEDIndependent Non-Executive Director | 2019-06-28 | |
| 9 | Shi, Yiwu 石逸武 | M | 43 | EDExecutive Director | 2017-09-06 | |
| 10 | Tai, Janzen Chun Kit 戴進傑 | M | 43 | INEDIndependent Non-Executive Director | 2018-05-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Wing Yip 古永業 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-11 | 2019-06-28 |
| 2 | Tsoi, Kin Lung 蔡建龍 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2019-06-28 |
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